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City of Centerville <br />Council Meeting Minutes <br />July 13, 2005 <br />Motion by Council Member Terway, seconded by Council Member Lee to approve <br />the June 8, 2005 City Council Meeting Minutes as presented. All in favor. Motion <br />carried. <br />IV. CONSENT AGENDA <br />1.City of Centerville June 23, 2005 through July 13, 2005 Claims <br />2.Centennial Fire District through July 8, 2005 Claims <br />3.Kelly’s Korner, Bill Bisek – 2:00 a.m. Closing <br />4.Pay Request #10 – Maguire Iron, Inc. $40,945/Watertower <br />5.KLM Engineering - $14,010.50/Watertower <br />6.Acceptance of Resignation – Mr. Paul Burke from EDC <br />7.Acceptance of Parks and Recreation Committee’s Appointment of Ms. Linda <br />Merkel & Mr. Kevin Amundsen to Parks and Recreation <br />8.Successful Performance Evaluation & Completion of Year 1 – Public Works (Mr. <br />Allen Anderson) (Grade 5, Step 7) <br />9.Successful Performance Evaluation & Completion of Year 5 - Account Clerk <br />II/Utility Billing Clerk (Ms. Kris Sweeney) (Grade 4, Step 6) <br />10.St. Genevieve’s Use of Old Public Works Site Parking for Annual Chicken <br />Dinner August 21, 2005 <br />Council Member Lee requested that Item 6 be removed for discussion. <br />Motion by Council Member Lee, seconded by Council Member Lakso, to approve <br />Consent Agenda Items 1 – 5 and 7 – 10 as presented. All in favor. Motion carried <br />unanimously. <br />Mayor Capra indicated she received a letter and a phone message from Mr. Burke <br />indicating that with his efforts to establish the Centerville Economic Development <br />Company he feels he is not able to dedicate the time to serve on the EDC. <br />Motion by Council Member Lakso, seconded by Council Member Lee to approve <br />Consent Agenda Item 6 as presented. All in favor. Motion carried. <br />V. AWARDS/PRESENTATIONS/APPEARANCES <br />None. <br />VI. PUBLIC HEARINGS <br />1. Planning and Zoning Recommendation for Preliminary Plat & PUD Approval for <br />rd <br />Mr. Richard Carlson, Hunter’s Crossing, 3 Addition <br />Mayor Capra opened the public hearing at 6:40 p.m. <br />Page 2 of 10 <br /> <br />